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Big Picture
BCBS Expresses Concerns About Fourth Party Technology Risks
By Editors | 01/04/2022
Banks and supervisors are concerned that a lack of complete supply chain transparency may increase operational risk.
Fintech / Regtech
ISDA Publishes New Paper on Digital Regulatory Reporting
By Editors | 01/04/2022
DRR will allow for consistent rule interpretation, more streamlined and automated reporting, and fewer data quality issues, ISDA says.
Big Picture
FSB Publishes Work Programme for 2022
By Editors | 31/03/2022
Key focus areas include work to address Covid-19 scarring effects, enhance cross-border payments, and address financial risks from climate change.
AML / KYC
EBA Outlines AML/CFT Challenges Faced by EU Supervisors
By Ranamita Chakraborty | 27/03/2022
In a new report, the EBA outlines findings from its second round of assessment of the approaches AML/CFT supervisors are using in the banking sector.
Big Picture
Financial Stability Risks from BigTech May Be Increasing: FSB
By Editors | 21/03/2022
The FSB warns that bigtechs could become so large or dominant that their failure could have a severe impact on economic activity and financial stability.
Fintech / Regtech
Ripple Calls on Korea to Further Develop Digital Assets Framework
By Editors | 19/03/2022
New policy paper calls for the implementation of a “risk-sensitive” digital asset regulatory framework to provide certainty and encourage innovation in the sector.
Big Picture
Malaysian Banks Exposed to Nature-related Financial Risks
By Ranamita Chakraborty | 17/03/2022
A new report finds that Malaysian banks are vulnerable to a wide range of natural-related risks through their loan books.
Big Picture
Standard-setters Assess Adequacy of CCP Resolution Tools
By Editors | 10/03/2022
New report analyses default and non-default loss scenarios potentially extreme enough to require the use of CCP recovery and resolution tools.
Big Picture
Hong Kong Balance of Risks Tilted to the Downside: IMF
By Sanday Chongo Kabange | 10/03/2022
The IMF says Hong Kong authorities should strengthen analysis of Mainland-related credit risks, and ensure internal models used by local banks are sufficiently forward-looking.
Big Picture
BCBS Expresses Concerns About Credit Risk Uncertainty
By Sanday Chongo Kabange | 07/03/2022
Supervisors are concerned that residual support measures may be masking true credit risk conditions in the banking sector, the BCBS says.
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